Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
Leyland Packaging Company (Lancs) Limited
- Incorporated
- 20 May 1999 (27 years)
- Industry
- Packaging activities (82920)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Siskin Parkway EastMiddlemarch Business ParkCoventryCV3 4PE
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2021
British
Born January 1986 (40)
Director · Appointed 30 August 2019
British
Born October 1956 (70)
Director · Appointed 30 August 2019
British
Born July 1969 (57)
Officer history (10 former)
24 May 2021
Resigned Parr, Andrew Michael as Secretary
24 May 2021
Resigned Parr, Joanne as Director
24 May 2021
Resigned Parr, Andrew Michael as Director
25 March 2021
25 March 2021
15 May 2020
30 August 2019
30 August 2019
30 August 2019
30 August 2019
3 September 2012
Resigned Weaver, Craig as Director
1 June 2004
Appointed Weaver, Craig as Director
15 November 2002
Appointed Parr, Andrew Michael as Director
18 January 2001
Appointed Parr, Joanne as Director
18 January 2001
Resigned Parr, Emma Cathrine as Director
17 January 2001
Resigned Parr, Anne Duff as Secretary
17 January 2001
Appointed Parr, Andrew Michael as Secretary
20 May 1999
20 May 1999
20 May 1999
Appointed Parr, Anne Duff as Secretary
20 May 1999
20 May 1999
Appointed Parr, Emma Cathrine as Director
20 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 01630389
Former controllers (3)
31 December 2020
Ceased Macfarlane Group PLC — Owns 75–100% of shares
30 August 2019
Ceased Andrew Michael Parr — Owns 50–75% of shares
30 August 2019
Ceased Joanne Parr — Owns 25–50% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
A and G Holdings Limited Owns 75–100% of shares
Gottlieb Packaging Materials Limited Owns 75–100% of shares
A.E. Sutton Limited Owns 75–100% of shares
Abbott's Packaging Limited Owns 75–100% of shares
Allpack Packaging Supplies Limited Owns 75–100% of shares
B & D 2010 Group Limited Owns 75–100% of shares
B & D Foam Limited Owns 75–100% of shares
Barum and Dewar Limited Owns 75–100% of shares
Carnweather Limited Owns 75–100% of shares
Carters Packaging (Cornwall) Ltd Owns 75–100% of shares
Carters Packaging Limited Owns 75–100% of shares
Ecopac (U.K.) Limited Owns 75–100% of shares
Greenwoods Stock Boxes Ltd Owns 75–100% of shares
GWP Holdings Limited Owns 75–100% of shares
GWP Group Limited Owns 75–100% of shares
Corstat Containers Limited Owns 75–100% of shares
Eastman Packaging Limited Owns 75–100% of shares
The Great Western Packaging Co. Limited Owns 75–100% of shares
Harrisons Packaging Limited Owns 75–100% of shares
Leyland Packaging Company (Lancs) Limited This company Owns 75–100% of shares
Macfarlane Packaging Limited Owns 75–100% of shares
Mitchell Packaging Limited Holds 75–100% of voting rights
Network Packaging Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Debtors | £914,583 | £914,583 |
| Net Current Assets | £914,583 | £914,583 |
| Shareholder Funds | £914,583 | £914,583 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 2 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 October 2024 | Confirmation statement with no updates | 23 October 2024 | ||
| 30 April 2024 | Accounts for a dormant company | 31 December 2023 |
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